Search for: "UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY"
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23 Mar 2023, 5:31 am
The DATA Act therefore uses the Treasury Department’s recent regulations on how to define sensitive data. [read post]
7 Mar 2023, 5:16 am
Department of the Treasury named the Wagner Group “a designated Russian Ministry of Defense proxy force. [read post]
3 Mar 2023, 10:17 am
Brier is also alleged to have falsified a document in a matter within the jurisdiction of an agency of the United States by causing the Medical Director to sign a false and back-dated document. [read post]
3 Mar 2023, 5:16 am
Pillar II: Disrupt and Dismantle Threat Actors As the new strategy begins by recognizing the range of significant threats posed by malicious actors, Pillar II opens with the statement: “The United States will use all instruments of national power to disrupt and dismantle threat actors whose actions threaten our interests. [read post]
24 Feb 2023, 12:31 pm
Why, as you write in this amicus brief, is President Biden’s decision to forgive $400 billion worth of student loans an epochal change in the history of United States domestic programs? [read post]
23 Feb 2023, 9:01 pm
People over the world participate in America’s markets because they expect that they are free and fair, that prices accurately reflect market forces of supply and demand, and that public companies speak the truth. [read post]
23 Feb 2023, 3:30 am
Sources: Local revenue departments; Tax Foundation research. [read post]
19 Feb 2023, 7:01 am
Daniel Byman *** The United States finds itself in an era of strategic competition, as China, Russia, and other revisionist states challenge the norms and order that define American power. [read post]
10 Feb 2023, 11:25 am
Treasury Department’s statement announcing sanctions against seven members of the Russia-based "Trickbot" cybercrime gang in coordination with the United Kingdom. [read post]
1 Feb 2023, 11:47 am
Step 3: Determine Whether any Components Made “Primarily” of Iron or Steel are Produced in the United States To determine whether iron/steel components are “produced in the United States,” Congress directs us to the FTA Buy America regulations at 49 C.F.R. [read post]
29 Jan 2023, 4:00 am
The United States borrowed $13 trillion over the past decade to make up the difference between spending and revenues. [read post]
21 Jan 2023, 11:43 am
It suggests a further step toward the public elaboration of the principles of post-global empire in which the leading states--China and the United States--bear substantially heightened responsibility for the organization and management of the global collective orders. [read post]
13 Jan 2023, 2:54 pm
Two principal United States government agencies, the Department of Justice and the Securities and Exchange Commission, investigate and prosecute FCPA violations. [read post]
29 Dec 2022, 5:31 am
Treasury Department license issued to Chevron will allow the company to resume operations on projects it has with PDVSA and to import some Venezuelan oil to the United States. [read post]
28 Dec 2022, 2:28 pm
Section 1509 provides for the establishment of a Joint Cyber Warfighting Architecture (JCWA) program executive office within the United States Cyber Command (CYBERCOM). [read post]
22 Dec 2022, 7:08 am
This is a year-over-year increase based on cost-of-living adjustments calculated by the US Treasury, the consumer price index (CPI), and the Department of Veterans Affairs. [read post]
30 Nov 2022, 5:16 am
The interagency responded, most notably with the Treasury Department releasing a report in September titled “The Future of Money and Payments. [read post]
29 Nov 2022, 6:45 am
In the United States, the secretary of state has the power to designate a country as a state sponsor of terrorism. [read post]
28 Nov 2022, 12:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
28 Nov 2022, 6:27 am
” The EU Commission informed the US Treasury Department that five IRA measures “contain provisions with clearly discriminatory domestic content requirements, in breach of WTO rules. [read post]
